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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $84,512,903 | 25 |
Brazil | $1,216,470 | 1 |
South Korea | $43,664 | 1 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
financial offenses | $64,052,341 | 6 |
consumer-protection-related offenses | $20,422,020 | 16 |
employment-related offenses | $1,246,012 | 3 |
competition-related offenses | $43,664 | 1 |
environment-related offenses | $9,000 | 1 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
Prudential Financial Inc. | financial services | investor protection violation | 2019 | United States | $32,600,000 |
Pruco Securities, LLC | financial services | investor protection violation | 2020 | United States | $18,252,341 |
Prudential Insurance Company of America | financial services | insurance violation | 2012 | United States | $17,000,000 |
Pruco Securities, LLC | financial services | investor protection violation | 2012 | United States | $11,250,000 |
Prudential do Brasil | financial services | labor standards violation | 2024 | Brazil | $1,216,470 |
Prudential Insurance Company of America | financial services | insurance violation | 2021 | United States | $1,200,000 |
The Prudential Insurance Company of America | financial services | insurance violation | 2013 | United States | $1,000,000 |
Prudential Annuities Distributors, Inc. | financial services | investor protection violation | 2016 | United States | $950,000 |
Pruco Securities, LLC | financial services | investor protection violation | 2017 | United States | $900,000 |
Prudential Insurance Company of America | financial services | insurance violation | 2024 | United States | $500,000 |
Prudential Retirement Insurance and Annuity Company | financial services | insurance violation | 2021 | United States | $300,000 |
Prudential Insurance Company of America | financial services | insurance violation | 2012 | United States | $200,000 |
Pruco Securities, LLC | financial services | investor protection violation | 2013 | United States | $100,000 |
The Prudential Insurance Company of America | financial services | insurance violation | 2011 | United States | $75,000 |
The Prudential Insurance Company of America | financial services | insurance violation | 2019 | United States | $49,020 |
Prudential Life | financial services | anti-competitive practices | 2013 | South Korea | $43,664 |
Pruco Life Insurance Company | financial services | insurance violation | 2022 | United States | $32,000 |
The Prudential Insurance Company of America | financial services | insurance violation | 2020 | United States | $25,000 |
The Prudential Insurance Company of America | financial services | labor standards violation | 2018 | United States | $17,842 |
Prudential Insurance | financial services | labor standards violation | 2013 | United States | $11,700 |
Pruco Life Insurance Co. | financial services | insurance violation | 2014 | United States | $10,500 |
PRUDENTIAL INS CO OF AMER | financial services | environmental violation | 2018 | United States | $9,000 |
Pruco Life Insurance Co. | financial services | insurance violation | 2015 | United States | $8,000 |
Prudential Insurance Company of America | financial services | insurance violation | 2012 | United States | $7,500 |
Prudential Insurance Company of America | financial services | insurance violation | 2016 | United States | $5,000 |
The Prudential Insurance Company of America | financial services | insurance violation | 2015 | United States | $5,000 |
PRUDENTIAL INSURANCE COMPANY | financial services | insurance violation | 2014 | United States | $5,000 |